LAKEMEAD CONSTRUCTION LIMITED


Registered number: 02860624
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Name: LAKEMEAD CONSTRUCTION LIMITED
LAKEMEAD CONSTRUCTION LTD
Address: CRAFTWORK STUDIOS, 1-3 DUFFERIN STREET, LONDON, EC1Y 8NA
Incorporation Date: 1993-10-08

Company status: Dissolved


Company Documents

date name form type
2021-03-19 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2020-12-19 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 LIQ13
2020-09-24 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 08/08/2020:LIQ. CASE NO.1 LIQ03
2019-08-30 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2019-07-23 31/10/18 TOTAL EXEMPTION FULL AA
2019-08-30 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 LIQ01
2019-09-04 REGISTERED OFFICE CHANGED ON 04/09/2019 FROM9 THE SHRUBBERIESGEORGE LANELONDONE18 1BDENGLAND AD01
2019-08-30 SPECIAL RESOLUTION TO WIND UP LRESSP
2018-11-06 REGISTERED OFFICE CHANGED ON 06/11/2018 FROMFLAT 3 GROSVENOR COURTGROSVENOR ROADLONDONE11 2ENENGLAND AD01
2018-11-05 PSC'S CHANGE OF PARTICULARS / MR ALEX STYLIANOU / 05/11/2018 PSC04
2018-07-25 31/10/17 TOTAL EXEMPTION FULL AA
2018-11-05 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEX STYLIANOU / 05/11/2018 CH01
2018-09-28 CONFIRMATION STATEMENT MADE ON 27/09/18, NO UPDATES CS01
2018-11-06 REGISTERED OFFICE CHANGED ON 06/11/2018 FROM9 THE SHRUBBERIESGEORGE LANELONDONE18 1BD AD01
2017-10-09 CONFIRMATION STATEMENT MADE ON 27/09/17, NO UPDATES CS01
2017-07-18 31/10/16 TOTAL EXEMPTION SMALL AA
2016-10-03 CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES CS01
2016-07-24 31/10/15 TOTAL EXEMPTION SMALL AA
2015-03-05 22/01/15 STATEMENT OF CAPITAL GBP 60 SH06
2015-06-28 31/10/14 TOTAL EXEMPTION SMALL AA
2015-02-03 REGISTERED OFFICE CHANGED ON 03/02/2015 FROMLONG MEADOWNOTTINGHAM ROAD SOUTH HERONSGATERICKMANSWORTHHERTFORDSHIREWD3 5DN AD01
2015-09-29 27/09/15 FULL LIST AR01
2015-03-05 RETURN OF PURCHASE OF OWN SHARES SH03
2015-02-13 APPOINTMENT TERMINATED, DIRECTOR STEPHEN BISHOP TM01
2014-10-09 27/09/14 FULL LIST AR01
2014-06-27 31/10/13 TOTAL EXEMPTION SMALL AA
2013-10-02 27/09/13 FULL LIST AR01
2013-02-22 31/10/12 TOTAL EXEMPTION SMALL AA
2012-10-02 27/09/12 FULL LIST AR01
2012-04-17 31/10/11 TOTAL EXEMPTION SMALL AA
2011-02-18 31/10/10 TOTAL EXEMPTION SMALL AA
2011-10-03 27/09/11 FULL LIST AR01
2010-10-06 27/09/10 FULL LIST AR01
2010-10-06 DIRECTOR'S CHANGE OF PARTICULARS / ALEX STYLIANOU / 01/10/2009 CH01
2010-03-14 31/10/09 TOTAL EXEMPTION SMALL AA
2010-10-06 DIRECTOR'S CHANGE OF PARTICULARS / MIKE MCINTYRE / 01/10/2009 CH01
2010-10-06 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GEORGE BISHOP / 01/10/2009 CH01
2009-10-02 RETURN MADE UP TO 27/09/09; FULL LIST OF MEMBERS 363a
2009-03-24 31/10/08 TOTAL EXEMPTION SMALL AA
2008-10-02 RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS 363a
2008-10-02 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ALEX STYLIANOU / 27/06/2008 288c
2008-03-04 31/10/07 TOTAL EXEMPTION SMALL AA
2007-10-23 RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS 363a
2007-07-10 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 AA
2006-10-05 RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS 363a
2006-05-22 AD 01/11/05---------£ SI 10@1=10£ IC 80/90 88(2)R
2006-01-20 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 AA
2005-08-02 REGISTERED OFFICE CHANGED ON 02/08/05 FROM:42 VERNON DRIVEHAREFIELDUXBRIDGE MIDDLESEXUB9 6EG 287
2005-10-14 RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS 363s
2005-01-24 AD 01/11/04---------£ SI 10@1=10£ IC 70/80 88(2)R
2005-01-26 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 AA
2004-10-27 RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS 363s
2004-06-01 FULL ACCOUNTS MADE UP TO 31/10/03 AA
2004-01-07 AD 01/11/03---------£ SI 10@1=10£ IC 60/70 88(2)R
2004-01-07 NEW DIRECTOR APPOINTED 288a
2003-10-27 RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS 363s
2003-06-25 DIRECTOR RESIGNED 288b
2003-06-10 FULL ACCOUNTS MADE UP TO 31/10/02 AA
2002-09-04 FULL ACCOUNTS MADE UP TO 31/10/01 AA
2002-10-08 RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS 363s

Last update: 2021-09-03 01:52:37